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PUNCH TAVERNS (FH) LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 03982429
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Dissolved on
- 2021-10-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns (Rh) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
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PUNCH TAVERNS (FH) LIMITED Company Description
- PUNCH TAVERNS (FH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03982429. Its current trading status is "closed". It was registered 2000-04-28. It was previously called PUNCH RETAIL (FUNDING HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Elsley Court .
Get PUNCH TAVERNS (FH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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resolution (2021-06-09) - RESOLUTIONS
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legacy (2021-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
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legacy (2021-06-09) - SH20
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legacy (2021-09-20) - AGREEMENT1
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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dissolution-application-strike-off-company (2021-07-15) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-16) - AA
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legacy (2020-11-16) - PARENT_ACC
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legacy (2020-11-16) - AGREEMENT2
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legacy (2020-11-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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legacy (2019-10-18) - PARENT_ACC
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legacy (2019-11-04) - AGREEMENT1
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legacy (2019-11-04) - GUARANTEE1
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-20) - AA01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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mortgage-satisfy-charge-full (2018-04-23) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-02-01) - TM01
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termination-secretary-company-with-name (2011-07-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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auditors-resignation-company (2010-03-11) - AUD
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miscellaneous (2010-03-31) - MISC
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termination-director-company (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-04-28) - 363a
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legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-dormant (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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legacy (2006-03-28) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-10-20) - 288c
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legacy (2006-05-02) - 363a
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legacy (2006-12-07) - 288b
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legacy (2006-12-07) - 288a
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363a
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-11-03) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-02) - CERTNM
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legacy (2004-06-02) - 363a
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-01-14) - 403a
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 395
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legacy (2003-06-03) - 363a
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legacy (2003-06-02) - 395
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resolution (2003-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-28) - AA
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legacy (2002-05-08) - 395
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legacy (2002-05-10) - 288a
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legacy (2002-05-10) - 288b
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legacy (2002-07-09) - 353a
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legacy (2002-08-20) - 288b
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legacy (2002-07-02) - 363a
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legacy (2002-09-02) - 288a
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legacy (2002-10-04) - 353
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legacy (2002-10-06) - 287
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legacy (2002-11-12) - 288b
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legacy (2002-09-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-09) - 363a
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legacy (2001-09-17) - 288a
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legacy (2001-09-17) - 288b
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legacy (2001-05-29) - 288b
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legacy (2001-10-16) - 288a
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legacy (2001-12-07) - 288b
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legacy (2001-09-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288a
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-06-21) - 288b
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-06-29) - 288a
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legacy (2000-07-15) - 395
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legacy (2000-07-31) - 225
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legacy (2000-09-06) - 123
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legacy (2000-09-06) - 88(2)R
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legacy (2000-09-06) - 88(3)
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legacy (2000-09-20) - 288b
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legacy (2000-06-26) - 287
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incorporation-company (2000-04-28) - NEWINC